Hyperion Wall Furniture Limited

Company Name	Hyperion Wall Furniture Limited
Company Status	Active
Company Number	01146542
Category	Private Limited Company
Incorporation Date	20 November 1973(50 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Secretary Name	Mrs Beryl Dorothy Poulter
Nationality	British
Status	Current
Appointed	31 December 1991(18 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Business Park 7 Brook Way Leatherhead Surrey KT22 7NA

Director Name	Mrs Beryl Dorothy Poulter
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	10 August 1992(18 years, 8 months after company formation)
Appointment Duration	31 years, 8 months
Role	Secretary
Country of Residence	England
Correspondence Address	Brook Cottage Bagshot Road Chobham Woking GU24 8BZ

Director Name	Mr Christopher David Poulter
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 December 2005(32 years after company formation)
Appointment Duration	18 years, 5 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	7 Business Park 7 Brook Way Leatherhead Surrey KT22 7NA

Director Name	Mr Matthew Stuart Poulter
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 December 2005(32 years after company formation)
Appointment Duration	18 years, 5 months
Role	Manager
Country of Residence	England
Correspondence Address	7 Business Park 7 Brook Way Leatherhead Surrey KT22 7NA

Director Name	Mr Nicholas Kenneth Poulter
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 December 2005(32 years after company formation)
Appointment Duration	18 years, 5 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	7 Business Park 7 Brook Way Leatherhead Surrey KT22 7NA

Director Name	Kenneth Dudley Poulter
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 1 month after company formation)
Appointment Duration	15 years, 5 months (resigned 21 June 2007)
Role	Furniture Manufacturer
Correspondence Address	Besholme Gracious Pond Road Chobham Woking Surrey GU24 8HL

Contact

Website	hyperion-furniture.co.uk
Telephone	01372 386505
Telephone region	Esher

Location

Registered Address	7 Business Park 7 Brook Way Leatherhead Surrey KT22 7NA
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London

Shareholders

1.2k at £0.05	Trustee Of Kenneth Poulter Family Trust 60.00% Ordinary
800 at £0.05	Mrs Beryl Dorothy Poulter 40.00% Ordinary

Financials

Year	2014
Net Worth	£376,507
Cash	£147,278
Current Liabilities	£531,785

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 December 2023 (4 months ago)
Next Return Due	10 January 2025 (8 months, 2 weeks from now)

Charges

29 November 2010	Delivered on: 2 December 2010 Persons entitled: London Underground Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed equitable over the deposit balance see image for full details. Outstanding
28 April 2006	Delivered on: 10 May 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit a brook way industrial estate kingston road leatherhead in the county of surrey t/n SY534983. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
6 May 1999	Delivered on: 21 May 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
31 March 1999	Delivered on: 16 April 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a units 3/6 brook way kingston road leatherhead surrey. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
1 March 1982	Delivered on: 19 March 1982 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit b brook way leatherhead surrey title no part of sy 357185. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

12 February 2021	Confirmation statement made on 27 December 2020 with no updates (3 pages)
3 February 2021	Director's details changed for Mrs Beryl Dorothy Poulter on 27 December 2020 (2 pages)
3 February 2021	Change of details for The Kenneth Poulter Family Trust as a person with significant control on 27 December 2020 (2 pages)
13 January 2021	Satisfaction of charge 5 in full (1 page)
24 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
13 January 2020	Confirmation statement made on 27 December 2019 with no updates (3 pages)
23 July 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
29 January 2019	Confirmation statement made on 27 December 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
3 January 2018	Confirmation statement made on 27 December 2017 with no updates (3 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
12 January 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
12 January 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
11 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 100 (5 pages)
11 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 100 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (5 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (5 pages)
20 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
20 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (5 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (5 pages)
4 November 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 November 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
14 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
14 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
1 November 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 November 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 February 2012	Director's details changed for Matthew Stuart Poulter on 15 December 2011 (2 pages)
23 February 2012	Director's details changed for Nicholas Kenneth Poulter on 1 December 2011 (2 pages)
23 February 2012	Director's details changed for Christopher David Poulter on 1 December 2011 (2 pages)
23 February 2012	Director's details changed for Matthew Stuart Poulter on 15 December 2011 (2 pages)
23 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
23 February 2012	Director's details changed for Nicholas Kenneth Poulter on 1 December 2011 (2 pages)
23 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
23 February 2012	Director's details changed for Christopher David Poulter on 1 December 2011 (2 pages)
23 February 2012	Director's details changed for Christopher David Poulter on 1 December 2011 (2 pages)
23 February 2012	Director's details changed for Nicholas Kenneth Poulter on 1 December 2011 (2 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 February 2011	Secretary's details changed for Mrs Beryl Dorothy Poulter on 1 January 2010 (1 page)
3 February 2011	Secretary's details changed for Mrs Beryl Dorothy Poulter on 1 January 2010 (1 page)
3 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
3 February 2011	Director's details changed for Nicholas Kenneth Poulter on 2 September 2010 (2 pages)
3 February 2011	Director's details changed for Nicholas Kenneth Poulter on 2 September 2010 (2 pages)
3 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
3 February 2011	Director's details changed for Mrs Beryl Dorothy Poulter on 1 January 2010 (2 pages)
3 February 2011	Director's details changed for Mrs Beryl Dorothy Poulter on 1 January 2010 (2 pages)
3 February 2011	Director's details changed for Matthew Stuart Poulter on 1 January 2010 (2 pages)
3 February 2011	Director's details changed for Matthew Stuart Poulter on 1 January 2010 (2 pages)
3 February 2011	Director's details changed for Christopher David Poulter on 1 January 2010 (2 pages)
3 February 2011	Director's details changed for Mrs Beryl Dorothy Poulter on 1 January 2010 (2 pages)
3 February 2011	Secretary's details changed for Mrs Beryl Dorothy Poulter on 1 January 2010 (1 page)
3 February 2011	Director's details changed for Christopher David Poulter on 1 January 2010 (2 pages)
3 February 2011	Director's details changed for Nicholas Kenneth Poulter on 2 September 2010 (2 pages)
3 February 2011	Director's details changed for Christopher David Poulter on 1 January 2010 (2 pages)
3 February 2011	Director's details changed for Matthew Stuart Poulter on 1 January 2010 (2 pages)
2 December 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
2 December 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
3 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 April 2010	Annual return made up to 31 December 2009 (16 pages)
14 April 2010	Annual return made up to 31 December 2009 (16 pages)
13 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 January 2009	Return made up to 31/12/08; full list of members (4 pages)
9 January 2009	Return made up to 31/12/08; full list of members (4 pages)
11 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
11 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
22 September 2007	Registered office changed on 22/09/07 from: business park 7 brook way leatherhead surrey KT22 7NA (1 page)
22 September 2007	Registered office changed on 22/09/07 from: business park 7 brook way leatherhead surrey KT22 7NA (1 page)
15 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
13 August 2007	New director appointed (1 page)
13 August 2007	New director appointed (1 page)
21 July 2007	Director resigned (1 page)
21 July 2007	Director resigned (1 page)
6 February 2007	Return made up to 31/12/06; full list of members (8 pages)
6 February 2007	Return made up to 31/12/06; full list of members (8 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
10 May 2006	Particulars of mortgage/charge (3 pages)
10 May 2006	Particulars of mortgage/charge (3 pages)
9 January 2006	Return made up to 31/12/05; full list of members (7 pages)
9 January 2006	New director appointed (2 pages)
9 January 2006	New director appointed (2 pages)
9 January 2006	New director appointed (2 pages)
9 January 2006	New director appointed (2 pages)
9 January 2006	New director appointed (2 pages)
9 January 2006	Return made up to 31/12/05; full list of members (7 pages)
9 January 2006	New director appointed (2 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
26 January 2005	Return made up to 31/12/04; full list of members (7 pages)
26 January 2005	Return made up to 31/12/04; full list of members (7 pages)
31 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
31 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
25 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 November 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
11 November 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
15 January 2003	Return made up to 31/12/02; full list of members (7 pages)
15 January 2003	Return made up to 31/12/02; full list of members (7 pages)
1 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
1 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
5 April 2002	Return made up to 31/12/01; full list of members (6 pages)
5 April 2002	Return made up to 31/12/01; full list of members (6 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
29 January 2001	Return made up to 31/12/00; full list of members (6 pages)
29 January 2001	Return made up to 31/12/00; full list of members (6 pages)
24 January 2001	Return made up to 31/12/99; full list of members (6 pages)
24 January 2001	Return made up to 31/12/99; full list of members (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
21 May 1999	Particulars of mortgage/charge (3 pages)
21 May 1999	Particulars of mortgage/charge (3 pages)
16 April 1999	Particulars of mortgage/charge (3 pages)
16 April 1999	Particulars of mortgage/charge (3 pages)
30 December 1998	Return made up to 31/12/98; no change of members (4 pages)
30 December 1998	Return made up to 31/12/98; no change of members (4 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
4 March 1998	Return made up to 31/12/97; no change of members (4 pages)
4 March 1998	Return made up to 31/12/97; no change of members (4 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
9 April 1997	Return made up to 31/12/96; full list of members (6 pages)
9 April 1997	Return made up to 31/12/96; full list of members (6 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
11 February 1996	Return made up to 31/12/95; no change of members (4 pages)
11 February 1996	Return made up to 31/12/95; no change of members (4 pages)
26 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
26 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 May 1995	Return made up to 31/12/94; no change of members 363(287) ‐ Registered office changed on 01/05/95 (4 pages)
1 May 1995	Return made up to 31/12/94; no change of members 363(287) ‐ Registered office changed on 01/05/95 (4 pages)

Hyperion Wall Furniture Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London